Directors

Suchit Punnose

Director/Designated Partner
almost 3 years ago

Kuriakose Varghese

Director/Designated Partner
over 3 years ago

Santosh Balachandran Nayar

Director/Designated Partner
over 3 years ago

Ashesh Sanjay Jani

Director/Designated Partner
almost 4 years ago

Punnose Punnose .

Director/Designated Partner
almost 5 years ago

Documents

Form AOC-4-01112022_signed

Form MGT-7A-31102022_signed

Form DIR-12-20102022_signed

Optional Attachment-(1)-20102022

Form ADT-1-19102022

Optional Attachment-(3)-19102022

Optional Attachment-(2)-19102022

Optional Attachment-(1)-19102022

List of share holders, debenture holders;-19102022

List of Directors;-19102022

Directors report as per section 134(3)-19102022

Copy of written consent given by auditor-19102022

Copy of the intimation sent by company-19102022

Copy of resolution passed by the company-19102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022

Optional Attachment-(4)-19102022

Optional Attachment-(2)-02092022

Declaration by first director-02092022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092022

Form DIR-12-02092022_signed

Optional Attachment-(1)-02092022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062022

Form DIR-12-13062022_signed

Interest in other entities;-13062022

Optional Attachment-(1)-13062022

Form PAS-3-02042022_signed

Form DIR-12-28032022_signed

Form PAS-3-10032022_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10032022

Copy of Board or Shareholders? resolution-10032022